Directorate Change (9713T)

TIDMCC.

RNS Number : 9713T

Clinton Cards PLC

14 December 2011

14 December 2011

Clinton Cards PLC

("Clinton Cards", "the Company" or "the Group")

Board and Management Changes

The Board of Clinton Cards, the UK's largest specialist retailer of greetings cards, announces that Paul Salador has resigned as Group Finance Director of Clinton Cards and from the Group's Board of Directors with immediate effect. The Board thanks Mr Salador for his valuable contribution to the Company, in particular his role in ensuring the recent successful renegotiation of the Company's banking facilities. Paul joined the Group in 1996 and has been the Group Finance Director for the last two years.

Martin Clifford-King is joining the Company on 3 January 2012 as interim Finance Director and has extensive experience as Finance Director or Interim Finance Director of both listed and unlisted retail companies. Over the last 15 years these have included HobbyCraft, Office Shoes, Costa Coffee, Harveys Furnishings, Evans and MFI.

There is nothing further required to be disclosed under LR 9.6.13.

Ends

Enquiries:

Clinton Cards PLC 020 8502 3711

Darcy Willson-Rymer, Chief Executive Officer

Speed Communications 020 7842 3260

Scott McLean

This information is provided by RNS

The company news service from the London Stock Exchange

END

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